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ENVOY (EALING) LTD

Company number 12097535

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2020	AP03	Appointment of Mr Jacob Silver as a secretary on 23 January 2020	View PDF Appointment of Mr Jacob Silver as a secretary on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AP01	Appointment of Mr Jacob Meir Dreyfuss as a director on 23 January 2020	View PDF Appointment of Mr Jacob Meir Dreyfuss as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-13 - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-31 - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AD01	Registered office address changed from 32a Castlewood Road London N16 6DW United Kingdom to C/O 32 Castlewood Road London N16 6DW on 31 July 2019	View PDF Registered office address changed from 32a Castlewood Road London N16 6DW United Kingdom to C/O 32 Castlewood Road London N16 6DW on 31 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 32a Castlewood Road London N16 6DW on 31 July 2019	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 32a Castlewood Road London N16 6DW on 31 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	TM01	Termination of appointment of Michael Duke as a director on 31 July 2019	View PDF Termination of appointment of Michael Duke as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 31 July 2019	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-11 GBP 1	View PDF Incorporation Statement of capital on 2019-07-11 GBP 1 - link opens in a new window - 23 pages (23 pages)

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